Arma Partners LLP

Date authorised
1 April 2013
Companies House
OC307424
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 27
    The Shard
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +4402072908100
    Web
    https://www.armapartners.com

  • Complaints Contact

    Level 27
    The Shard
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +4402072908100

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . Arma P Limited

    IRN XXA01048

    • CF4 Partner (1 Aug 2006 to 20 Nov 2007)
  • . Bell Laura Limited

    IRN XXB01103

    • CF4 Partner (14 Jun 2011 to 31 Mar 2014)
  • . Monchita Limited

    IRN XXM01135

    • CF4 Partner (14 Jun 2011 to 15 Nov 2013)
  • . Ponant Limited

    IRN XXP01139

    • CF4 Partner (14 Jun 2011 to 31 Mar 2014)
  • ALBERTO NICOLA NAGEL

    IRN AXN00309

    • [FCA CF] Significant management (since 1 Jun 2023)
    • [FCA CF] Client dealing (since 1 Jun 2023)
    • SMF27 Partner (12 Dec 2023 to 4 Dec 2025)
    • SMF9 Chair of the Governing Body (12 Dec 2023 to 4 Dec 2025)
  • Abhimanyu Sharma

    IRN AXS02863

    • CF30 Customer (18 Aug 2015 to 8 Dec 2019)
  • Abhimanyu Toor

    IRN AXT01502

    • CF30 Customer (24 Jan 2019 to 13 May 2019)
  • Adam Francis De Courcy Ling

    IRN AFD01022

    • CF30 Customer (1 Nov 2007 to 30 Sep 2010)
    • CF10 Compliance Oversight (8 Feb 2007 to 1 Apr 2008)
    • CF11 Money Laundering Reporting (8 Feb 2007 to 1 Apr 2008)
    • CF4 Partner (1 Aug 2006 to 30 Sep 2010)
    • CF23 Corporate Finance Adviser (1 Aug 2006 to 31 Oct 2007)
  • Adrien David Nahoum

    IRN ADN01035

    • CF30 Customer (4 Nov 2016 to 7 Jan 2018)
  • Albert Monjo

    IRN AXM02846

    • CF30 Customer (19 Jul 2013 to 11 Aug 2014)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.